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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
36027
Nimekirja kuupäev: 15.05.2025
  • KASHANI, Alireza
  • KASHANIMEHR, Alireza
  • XASHANIMEHR, Alireza
Riik: IR
Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Programm: IFSR; SDGT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
36028
Nimekirja kuupäev: 15.05.2025
  • DZTAS, Kasim
  • OZTASH, Kasim
  • OZTAS, Kasim
Riik: TR
Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Programm: IFSR; SDGT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
36029
Nimekirja kuupäev: 15.05.2025
  • AKTSIONERNOE OBSHCHESTVO 33 SUDOREMONTNYI ZAVOD
  • JOINT-STOCK COMPANY 33 DOCKYARD
  • JOINT-STOCK COMPANY 33 SRZ
  • JSC 33 SHIPYARD
  • JSC 33 SUDOREMONTNY FACTORY
  • JSC 33 SUDOREMONTNY ZAVOD
Riik: RU
Aadress: Russkay Embankment, 2, Baltiysk, Kaliningrad Region, 238520
Märkus: (Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION)
Programm: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
36030
Nimekirja kuupäev: 15.05.2025
  • SANLI, Hakki Selcuk
Riik: TR
Märkus: (Linked To: SHAHRIYARI, Behnam)
Programm: IFSR; SDGT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
36031
Nimekirja kuupäev: 15.05.2025
  • CELIK, Abdulhamid
  • CELIK, Abdulhamit
  • CHELIK, Abdulhamit
Riik: TR
Märkus: (Linked To: SHAHRIYARI, Behnam)
Programm: IFSR; SDGT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
36032
Nimekirja kuupäev: 15.05.2025
  • JOINT STOCK COMPANY ADMIRALTY SHIPYARDS
  • JSC ADMIRALTEYSKIYE VERFI
  • JSC ADMIRALTY SHIPYARDS
Riik: RU
Aadress: Fontanka Emb., 203, St. Petersburg, 190121
Märkus: (Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION)
Programm: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
36033
Nimekirja kuupäev: 15.05.2025
  • KRASNOYE SORMOVO SHIPYARD
  • PJSC FACTORY KRASNOYE SORMOVO
  • PUBLIC JOINT STOCK COMPANY KRASNOYE SORMOVO SHIPYARD
  • PUBLIC JOINT STOCK COMPANY ZAVOD KRASNOYE SORMOVO
Riik: RU
Aadress: 1 Barrikad St., Nizhnynovgorod, 603950; St. Barricade, 1, Nizhny Novgorod, Nizhny Novgorod Region, 603003
Märkus: (Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION)
Programm: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
36034
Nimekirja kuupäev: 15.05.2025
  • POLTAVCHENKO, Georgii Sergeevich
  • POLTAVCHENKO, Georgiy Sergeyevich
  • POLTAVCHENKO, Georgy S
Riik: RU
Märkus: (Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION)
Programm: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
36035
Nimekirja kuupäev: 15.05.2025
  • GUNDUZ, Seyyid Cemal
Riik: TR
Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Programm: IFSR; SDGT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
36036
Nimekirja kuupäev: 15.05.2025
  • TUREUKOSASUCHULIPTEULAENJIT CO., LTD.
  • TURKOCA IMPORT EXPORT TRANSIT CO., LTD.
Riik: KR
Aadress: Daekyong building, Ground floor 9-79, 59-1 Duteopbawi-ro, Huam-dong, Yongsan-gu, Seoul; Rm 401, 4/F, Rishu Bldg, 25 Hangang-daero 48-gil, Yongan-gu, Seoul, 04382
Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Programm: IFSR; SDGT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
36037
Nimekirja kuupäev: 15.05.2025
  • BALTIC PLANT
  • BALTIC SHIPYARD
  • BALTIC SHIPYARD JSC
  • JSC BALTIC PLANT
Riik: RU
Aadress: St. Oblique Line, House 16, St. Petersburg, 199106
Märkus: (Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION)
Programm: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
36038
Nimekirja kuupäev: 15.05.2025
  • JOINT STOCK COMPANY CENTRAL DESIGN BUREAU FOR MARINE ENGINEERING RUBIN
  • JSC TSENTRALNOYE KONSTRUKTORSKOYE BYURO MORSKOY TEKHNIKI RUBIN
  • JSC TSKB MT RUBIN
  • RUBIN DESIGN BUREAU
Riik: RU
Aadress: 90 Marata Street, Saint-Petersburg, 191119
Märkus: (Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION)
Programm: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
36039
Nimekirja kuupäev: 15.05.2025
  • LAVRISHCHEV, Andrei Vasilyevich
  • LAVRISHCHEV, Andrey Vasilyevich
  • LAVRISHEV, Andrei V
Riik: RU
Märkus: (Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION)
Programm: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
36040
Nimekirja kuupäev: 15.05.2025
  • AKTSIONERNOE OBSHCHESTVO NAUCHNO-ISSLEDOVATELSKOE PROEKTNO-TEKHNOLOGICHESKO BYURO ONEGA
  • JOINT STOCK COMPANY RESEARCH DESIGN AND TECHNOLOGICAL BUREAU ONEGA
  • JSC NAUCHNO-ISSLEDOVATELSKOYE PROYEKTNO-TEKHNOLOGICHESKOYE BYURO ONEGA
  • JSC NIPTB ONEGA
  • ONEGA RESEARCH AND DEVELOPMENT TECHNOLOGICAL BUREAU
Riik: RU
Aadress: Mashinostoitelei Proezd, 12, Severodvinsk, Archangelsk region, 164509
Märkus: (Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION)
Programm: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
36041
Nimekirja kuupäev: 15.05.2025
  • PJSC VYBORGSKY SUDOSTROITELNY FACTORY
  • PUBLICHNOE AKTSIONERNOE OBSCHESTVO VYBORGSKIY SUDOSTROITELNYI ZAVOD
  • PUBLIC JOINT STOCK COMPANY VYBORG SHIPYARD
  • PUBLIC JOINT-STOCK COMPANY VYBORGSKY SHIPBUILDING PLANT
  • VYBORG SHIPYARD PJSC
Riik: RU
Aadress: 2b Primorskoye Highway, Vyborg, Vyborgsky District, Leningrad Region, 188800
Märkus: (Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION)
Programm: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
36042
Nimekirja kuupäev: 15.05.2025
  • MARKELOV, Anatolyevich Vitalii
  • MARKELOV, Vitaliy Anatolyevich
  • MARKELOV, Vitaly A
Riik: RU
Märkus: (Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION)
Programm: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
36043
Nimekirja kuupäev: 15.05.2025
  • CASCARI, Abdulaziz
  • KASKARIY, Abdulaziz
Riik: KR; TR
Aadress: 2nd Floor, 32 Itaewon-ro 14-gil, Itaewon 1-dong, Yongsan-gu, Seoul; Street 11/5, Number 4, Apartment 9, Istanbul, Zeytinburnu District, 34025
Märkus: (Linked To: TURKOCA IMPORT EXPORT TRANSIT CO., LTD.)
Programm: SDGT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
36044
Nimekirja kuupäev: 15.05.2025
  • CENTRAL DESIGN BUREAU USC-ICEBERG JSC
  • ICEBERG CENTRAL DESIGN BUREAU
  • JSC TSKB AYSBERG
  • UNITED SHIPBUILDING CORPORATION JSC AYSBERG CENTRAL DESIGN BUILDING
  • USC-ICEBERG CENTRAL DESIGN BUREAU
Riik: RU
Aadress: 36 Bolshoi Ave. V. I., St. Petersburg, 199034
Märkus: (Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION)
Programm: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
36045
Nimekirja kuupäev: 15.05.2025
  • POSPELOV, Vladimir Y
  • POSPELOV, Vladimir Yakovlevich
Riik: RU
Märkus: (Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION)
Programm: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
36046
Nimekirja kuupäev: 15.05.2025
  • JOINT-STOCK COMPANY SAINT PETERSBURG CITY SEA OFFICE MECHANICAL ENGINEERING MALAKHIT
  • JOINT-STOCK COMPANY SPMBM MALAKHIT
  • JOINT-STOCK COMPANY ST. PETERSBURG MARINE DESIGN BUREAU MALACHITE
  • JOINT STOCK COMPANY THE ST. PETERSBURG'S SEA BUREAU OF MECHANICAL ENGINEERING MALACHITE
  • JSC SAINT-PETERSBURG MARINE DESIGN BUREAU MALACHITE
  • JSC SANKT-PETERBURGSKOYE MORSKOYE BYURO MASHINOSTROYENIYA MALAKHIT
  • MALACHITE DESIGN BUREAU
Riik: RU
Aadress: 18 Frunze Str., Saint-Petersburg, 196135
Märkus: (Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION)
Programm: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
21800 tulemust leitud.